The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Craig Robert Herbert
- British born in December 1982
Craig Robert Herbert
Resident in United Kingdom
Registered addresses and corresponding companies4250, Park Approach, Leeds, Yorkshire, LS15 8GB, United Kingdom
IIF 1
- British born in December 1982
Mr Craig Robert Herbert
Resident in United Kingdom
Registered addresses and corresponding companies2175, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 14 IIF 152175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 16 IIF 17 IIF 184250, Park Approach, Leeds, LS15 8GB, United Kingdom
IIF 19Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 20One Park Row, One Park Row, Leeds, West Yorkshire, LS1 5HN, England
IIF 21C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 221, Rushmills, Northampton, NN4 7YB, England
IIF 23 IIF 241, Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 25Equinox House, Clifton Park Avenue, York, YO30 5PA, England
IIF 26Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 27Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
IIF 28
- British born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)2175 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB, England
IIF 414250, Park Approach, Leeds, LS15 8GB, England
IIF 424250, Park Approach, Leeds, LS15 8GB, United Kingdom
IIF 434250, Park Approach, The Pentagon Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 444250, Park Approach, The Pentagon Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 49One Park Row, One Park Row, Leeds, West Yorkshire, LS1 5HN, England
IIF 501, Rushmills, Northampton, NN4 7YB, England
IIF 51 IIF 521, Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 531 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 54 IIF 55 IIF 5647, Empire Road, Nether Edge, Sheffield, South Yorkshire, S7 1GJ
IIF 57 IIF 582, Granary Court, York, North Yorkshire, YO1 7JR
IIF 592, Granary Court, York, YO1 7JR, England
IIF 60Equinox House, Clifton Park Avenue, York, YO30 5PA, England
IIF 61 IIF 62 IIF 63 (more)(less)Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies4250, Park Approach, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 734250, Park Approach, The Pentagon Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 741, Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 75Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 76
- British born in December 1982
Herbert, Craig Robert
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 11 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-07-06IIF 53 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2ABC FL LIMITED - now111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2019-09-05 ~ 2023-08-30IIF 55 - Director → MEPerson with significant control2019-09-05 ~ 2020-03-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3ABC SOUTH LIMITED - now1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2019-06-07 ~ 2020-03-20IIF 33 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 41 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-06-07 ~ 2020-07-06IIF 52 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5BAND ADVISORY GROUP LIMITED - now111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-06-07 ~ 2020-03-31IIF 37 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6
C3 (AIF) LIMITED
091925334250 Park Approach The Pentagon, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 48 - Director → ME - 7
C3 (GROUP) LIMITED
09147801One Park Row, One Park Row, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-07-25 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
C3 INVESTMENTS LLP
OC3700948 Willow Croft, Hook, Goole, EnglandDissolved Corporate (3 parents)Officer2011-11-23 ~ 2018-05-09IIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-05-09IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
C3 PARTNERSHIP LIMITED
06846813Insolvency (Case 1) In administration
Administration started on 2017-08-15 during the appointment or period of control
Administration ended on 2018-08-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of controlCentral Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2009-07-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 10
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04 087590652175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-11-01 ~ 2018-05-09IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 11
C3 TAX (IHT) LIMITED
091479104250 Park Approach The Pentagon, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedIIF 47 - Director → ME - 12
- 132175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ 2018-05-09IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 142175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (7 parents)Officer2011-11-08 ~ 2018-05-09IIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24BEAR ACCOUNTANCY LIMITED - 2020-06-20Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 67 - Director → ME
- 16
CHILTERN & PENTLAND BROKERAGE LLP
OC4301471 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 75 - LLP Member → ME - 17
- 18
SIRIBOR LIMITED
- 2015-12-09 07843071SIRIBOR
- 2013-05-28 07843071Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-11-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19PABHZ LIMITED - 2021-04-12Equinox House, Clifton Park Avenue, York, EnglandDissolved Corporate (5 parents)Officer2024-10-29 ~ dissolvedIIF 64 - Director → ME
- 20
C3 (DELTA) LIMITED
- 2017-09-27 09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19 091469752175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents)Officer2014-07-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
- 23
EAGLE 2026 TOPCO LIMITED
17063016Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-03-02 ~ nowIIF 61 - Director → MEPerson with significant control2026-03-02 ~ 2026-06-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24
EXCENTRA LIMITED
08729960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of controlWestminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (7 parents)Officer2013-10-11 ~ 2018-05-01IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 32 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 35 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-09-05 ~ 2020-03-20IIF 39 - Director → MEPerson with significant control2019-09-05 ~ 2020-03-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 28
- 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-04 ~ 2020-03-20IIF 29 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-31IIF 36 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 31
FORTUS G F LLP
OC444936Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2022-12-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Officer2019-06-07 ~ nowIIF 71 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 34
FORTUS PENSION ADMINISTRATION LIMITED
14174381Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2022-06-15 ~ dissolvedIIF 70 - Director → ME - 35
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-02-18 ~ 2020-03-20IIF 38 - Director → MEPerson with significant control2020-02-18 ~ 2020-03-20IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 361 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 30 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 37
- 38
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-01-20 ~ 2020-03-20IIF 34 - Director → MEPerson with significant control2020-01-20 ~ 2020-03-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 39
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27 14218497Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-01-18IIF 56 - Director → ME2023-01-18 ~ nowIIF 72 - Director → ME - 401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 31 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 41GRANARY COURT YORK LIMITED - now
GRANARY COURT FLATS LIMITED
- 2022-09-06 021957905 Granary Court, York, EnglandActive Corporate (11 parents)Officer2010-08-27 ~ 2012-09-24IIF 60 - Director → ME - 421 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-07-06IIF 51 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 43
HBS SPORTS LIMITED
108719424250 Park Approach, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-18 ~ 2018-12-01IIF 43 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 44
- 45
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05 091468301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2014-07-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 46
SECURE FACILITIES & MANAGEMENT LTD
034214801 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2020-02-03 ~ 2020-03-31IIF 41 - Director → ME - 47
TAILORED CARE (YORKSHIRE) LIMITED
0753010747 Empire Road, Nether Edge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 57 - Director → ME - 48
TAILORED TRAINING LIMITED
0755755247 Empire Road, Nether Edge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-03-09 ~ dissolvedIIF 58 - Director → ME - 49YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ dissolvedIIF 78 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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